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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer Dawn
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,718,739 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Evans, Michelle Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 2
    Fretwell, John
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Quinlan, Dominic Francis
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-15 ~ 2025-09-02
    OF - Director → CIF 0
    Quinlan, Dominic Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 4
    Turner, Linda Jane
    Residential Care born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Turner, Martyn
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2004-05-06
    OF - Director → CIF 0
  • 6
    Gunn, Robert Henry
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2004-06-30
    OF - Director → CIF 0
    Gunn, Robert Henry
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Webb, David Henry
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Towers, John Frank
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-05
    OF - Director → CIF 0
    Towers, John Frank
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 9
    Mcgrail, Nicola
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 11
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    icon of address10 Aldersgate Street, London
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-12 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONES HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
409,799 GBP2024-08-31
409,799 GBP2023-08-31
Debtors
3,120,985 GBP2024-08-31
3,120,985 GBP2023-08-31
Creditors
Current
-3,529,784 GBP2024-08-31
-3,529,784 GBP2023-08-31
Net Current Assets/Liabilities
-408,799 GBP2024-08-31
-408,799 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Investments in group undertakings and participating interests
409,799 GBP2024-08-31
409,799 GBP2023-08-31
Amounts Owed By Related Parties
3,119,467 GBP2024-08-31
Current
3,119,467 GBP2023-08-31
Amounts owed to group undertakings
Current
3,529,784 GBP2024-08-31
3,529,784 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • STONES HOLDINGS LIMITED
    Info
    Registered number 03830041
    icon of addressBroadoak, Newnham On Severn, Gloucestershire GL14 1JF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • STONES HOLDINGS LIMITED
    S
    Registered number 03830041
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COGLABEL LIMITED - 2001-02-28
    icon of addressBroadoak, Newnham On Severn, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    50,900 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBroadoak, Newnham On Severn, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    15,897,303 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.